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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marie Annick Avis

    Related profiles found in government register
  • Mrs Marie Annick Avis
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, Ashford, TW15 2UD, United Kingdom

      IIF 1

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 2
  • Avis, Marie Annick
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, The Atrium 31 Church Road, Ashford, Middlesex, TW15 2UD, United Kingdom

      IIF 3

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 4 IIF 5

    • Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England

      IIF 6 IIF 7 IIF 8

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 9

    • Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 10
  • Avis, Marie Annick
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 11

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 12
  • Avis, Annick
    British director and company secretary born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 13
  • Avis, Marie Annick
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, 25-26 Gold Tops, Newport, Gwent, NP20 4PG

      IIF 14
  • Avis, Marie Annick
    British

    Registered addresses and corresponding companies
  • Avis, Marie Annick
    British accountant

    Registered addresses and corresponding companies
  • Avis, Annick
    British director and company secretary

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN

      IIF 47
  • Avis, Marie Annick

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 48

    • 2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 52 IIF 53 IIF 54

    • Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN

      IIF 56

    • Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, England

      IIF 57

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, England

      IIF 58 IIF 59 IIF 60

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 64

    • 25 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales

      IIF 65

    • 53, Station Close, Riding Mill, NE46 9HY, United Kingdom

      IIF 66 IIF 67
  • Annick, Marie
    British accountant

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 68
  • Avis, Annick

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 50
  • 1
    31 CHURCH ROAD NO 1 LIMITED
    15724055 15724056... (more)
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 50 - Secretary → ME
  • 2
    31 CHURCH ROAD NO 2 LIMITED
    15724056 15724055... (more)
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 51 - Secretary → ME
  • 3
    31 CHURCH ROAD NO 3 LIMITED
    15724058 15724055... (more)
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 49 - Secretary → ME
  • 4
    APIP NOMINEE 1 LIMITED
    - now 08221357 08221361
    VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
    53 Station Close, Riding Mill, Northumberland
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 66 - Secretary → ME
  • 5
    APIP NOMINEE 2 LIMITED
    - now 08221361 08221357
    VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
    54 Station Close, Riding Mill, Northumberland
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 67 - Secretary → ME
  • 6
    BEACONTREE ESTATES LIMITED
    - now 02291562
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    BUSINESS CENTRE PLUS LIMITED
    - now 01921583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-10-27 during the appointment or period of control
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    CHERRY LANE SURVEYORS LIMITED
    - now 06503904
    CHERRY LANE MANAGEMENT LIMITED - 2008-03-31
    CROSSCO (1090) LIMITED - 2008-03-25
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    CLARKENCO LIMITED
    - now 07735644
    CLARKE,NICKOLLS & COOMBS LIMITED
    - 2020-11-19 07735644
    Bromfield Tite Hill, Englefield Green, Egham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 10
    CNC (CITY) LIMITED
    - now 02257640
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 32 - Secretary → ME
    2008-01-09 ~ 2008-01-09
    IIF 27 - Secretary → ME
  • 11
    CNC ASHFORD LIMITED
    - now 03979680
    CNC PROPERTY FUND MANAGEMENT LIMITED
    - 2010-01-22 03979680 00083079... (more)
    COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
    - 2007-12-05 03979680
    NORTHBOX LIMITED - 2000-10-12
    2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 12 - Director → ME
    2008-01-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    CNC ESTATES LIMITED
    - now 02509349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    CNC (WASHINGTON) LIMITED - 1997-01-14
    590TH SHELF TRADING COMPANY LIMITED - 1990-07-06
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 13
    CNC GRAND UNION LIMITED
    - now 02381968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    WELLPLUS LIMITED - 1990-09-24
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    CNC LIVERPOOL LIMITED
    - now 03601866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    BANDMAIL LIMITED - 2001-02-23
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    CNC MILBURN LIMITED
    - now 00086532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    MILBURN ESTATES LIMITED(THE) - 1997-11-06
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (14 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 16
    CNC PROPERTY FUND MANAGEMENT LIMITED
    - now 00083079 03979680... (more)
    CNC PROPERTY MANAGEMENT LIMITED
    - 2010-01-22 00083079 03979680... (more)
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-01-02 ~ now
    IIF 9 - Director → ME
    2008-01-09 ~ now
    IIF 46 - Secretary → ME
  • 17
    CNC PROPERTY MANAGEMENT SERVICES LIMITED
    - now 06309153 00083079... (more)
    CROSSCO (1039) LIMITED
    - 2024-05-25 06309153 06263761... (more)
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-09-28 ~ 2021-10-01
    IIF 13 - Director → ME
    2024-01-16 ~ now
    IIF 7 - Director → ME
    2007-09-07 ~ 2021-10-01
    IIF 47 - Secretary → ME
    2024-01-16 ~ now
    IIF 54 - Secretary → ME
  • 18
    CNC ROVEX LIMITED
    - now 03599993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    CNC SOUTH WALES LIMITED
    - now 04055045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    LEAR INVESTMENTS LIMITED - 2001-11-01
    KEELEX 253 LIMITED - 2000-08-24
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    CNC WATERLINKS LIMITED
    - now 03566848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    CUMBERNAULD CENTRE LIMITED
    - now 02977690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    STONEPORT LIMITED - 1995-03-20
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 22
    DEANHILL ESTATES LIMITED
    - now 04063766 LP007398
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 42 - Secretary → ME
  • 23
    DETTLING DEVELOPMENTS LIMITED
    - now 03599648
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (10 parents)
    Officer
    2008-01-09 ~ now
    IIF 38 - Secretary → ME
  • 24
    DRAIG ESTATES 2 LIMITED
    09916117 07667781
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 10 - Director → ME
    2015-12-15 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 25
    DRAIG ESTATES LIMITED
    07667781 09916117
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 6 - Director → ME
    2024-01-16 ~ now
    IIF 53 - Secretary → ME
    2013-01-20 ~ 2022-01-06
    IIF 58 - Secretary → ME
  • 26
    FLAMING DODO SAUCES LIMITED
    12392066
    2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 11 - Director → ME
    2020-01-08 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    G2A ENERGY LIMITED
    - now 06609426
    CROSSCO (1106) LIMITED - 2008-07-02
    25 - 26 Gold Tops, Allt-yr-yn, Newport, Wales
    Active Corporate (6 parents)
    Officer
    2013-08-29 ~ 2024-04-01
    IIF 59 - Secretary → ME
    2024-04-15 ~ 2024-04-15
    IIF 65 - Secretary → ME
  • 28
    GIIT REALISATIONS 5 LIMITED
    - now 04730872 04730874... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2014-09-30 during the appointment or period of control
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now 03866267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 30
    GRAND UNION ESTATES (LEICESTER) LIMITED
    - now 03600421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    SHELFCO (NO.1505) LIMITED - 2001-01-12
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 31
    GRAND UNION ESTATES (NEWPORT) LIMITED
    - now 03866257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 32
    GRAND UNION ESTATES (RYDE) LIMITED
    - now 03866264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 25 - Secretary → ME
    2008-01-09 ~ dissolved
    IIF 68 - Secretary → ME
  • 33
    GRAND UNION INVESTMENTS LIMITED
    - now 03389469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 34
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 35
    HT (NEWPORT) LTD
    - now 06855911
    HUTCHINGS & THOMAS NEWPORT LIMITED
    - 2013-01-07 06855911
    HT (NEWPORT) LTD
    - 2012-12-11 06855911
    URBANCHARTER LIMITED - 2009-06-02
    The Estates Office, 25-26 Gold Tops, Newport, Gwent
    Active Corporate (9 parents)
    Officer
    2018-11-27 ~ 2022-01-31
    IIF 14 - Director → ME
    2011-11-29 ~ 2022-01-31
    IIF 62 - Secretary → ME
  • 36
    INDIA MILL MANAGEMENT COMPANY LIMITED
    07236308
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 37
    KEMP ESTATES LIMITED
    07318725
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 8 - Director → ME
    2013-02-01 ~ 2021-10-20
    IIF 57 - Secretary → ME
    2024-01-16 ~ now
    IIF 55 - Secretary → ME
  • 38
    KEMPTONBRIDGE ESTATES LIMITED
    - now 02009349
    ALDENBRIDGE LIMITED
    - 2011-02-08 02009349
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-01-09 ~ 2022-01-05
    IIF 41 - Secretary → ME
  • 39
    LMN ONE LIMITED
    - now 04060185
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 63 - Secretary → ME
  • 40
    LMN TWO LIMITED
    - now 04060200
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 61 - Secretary → ME
  • 41
    LONDON & COVENTRY INVESTMENTS LIMITED
    - now 03453530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 42
    MAPLE PARK (WENTWORTH) LIMITED
    05390034
    31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
    Active Corporate (13 parents)
    Officer
    2008-01-09 ~ 2013-07-04
    IIF 56 - Secretary → ME
  • 43
    NCNA PROPERTIES LIMITED
    - now 00023800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-10-20 during the appointment or period of control
    CNC PROPERTIES LIMITED
    - 2012-05-10 00023800 00083079... (more)
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 44
    ORU DESIGN LIMITED
    - now 07669283
    HEMP INNOVATION LIMITED
    - 2018-03-19 07669283
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    IIF 60 - Secretary → ME
  • 45
    RAINBOW HOTEL LIMITED
    - now 05177974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-10-20 during the appointment or period of control
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 46
    SIDERIVER LIMITED
    14138201
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 5 - Director → ME
    2024-04-30 ~ now
    IIF 52 - Secretary → ME
  • 47
    T.N. PROPERTIES LIMITED
    - now 03599992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14
    Dissolved on 2016-03-17
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ 2014-04-14
    IIF 34 - Secretary → ME
  • 48
    TBE (SOUTHERN) LIMITED
    - now 01730295
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 4 - Director → ME
    2008-01-25 ~ now
    IIF 45 - Secretary → ME
  • 49
    THE VALLEY CENTRE LIMITED
    - now 02912451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 50
    WR PROPERTIES LIMITED - now
    BOOSTPROFIT LIMITED
    - 2013-03-25 03041641
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (12 parents)
    Officer
    2008-01-09 ~ 2010-10-28
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.